2022 (7) TMI 929

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....15PB1988PTC008277 through its Director, Mr. Sushil Dabra under Section 252(3) of the Companies Act, 2013 for restoration of name of the struck off company in the Register of Companies, maintained in the office of the Registrar of Companies, Punjab and Chandigarh. It is stated that the name of the company was struck off on 11.09.2018. Copy of notice of striking off is attached with petition as Annexure-7. Copy of Master Data of the company is attached with the petition as Annexure-8. 2. It is contended that the company has not submitted the Financial Statements and Annual Returns before the Registrar of Companies for the period 2008-2009 to 2019-2020. Copies of the Audited Balance Sheet for the period 31.03.2018 to 31.03.2020 are attached....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....tsar that there is no outstanding demand/prosecution/any other proceedings pending against the Company. 6. Further, it is stated that the company is neither a shell company nor any illegal transaction has taken place in the company. As per order dated 30.03.2022, the applicant company was directed to furnish affidavit to the effect that at the time of striking off the name of the company, the company was carrying on business or was in operation. To the said order, compliance affidavit has been filed vide Diary No. 01160/4 dated 18.05.2022 where the Appellant has submitted that the Company has been carrying on business and operation continuously since its incorporation and has been working on the day it was struck off. 7. After conside....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....allow the petitioner company to have full access of the same. d. The petitioner is directed to deliver a certified copy of this order to the Registrar of Companies, Punjab and Chandigarh within thirty days of the receipt of this order. e. On such delivery and after due compliance with the above directions, the Registrar of Companies is directed to publish the order in the official gazette under his office, name and seal. f. This order is confined to the violations, which ultimately led to the impugned action of striking off the name of the company, and it will not come in the way of the Registrar of Companies, Punjab and Chandigarh to take appropriate action in accordance with law, for any other violation/offences....